The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Clarke, Byron
Born in September 1968Individual (1 offspring)Officer
2023-01-01 ~ nowOF - Director → CIF 0 - 2
Mattila, Mikko Lennart
Born in July 1977Individual (3 offsprings)Officer 2023-01-01 ~ nowOF - Director → CIF 0 - 3
Newman, Lucy Nicole
Individual (1 offspring)Officer 2023-01-01 ~ nowOF - Secretary → CIF 0 - 4
Haltonintie, 1-3, Fi-47400 Kausala, FinlandCorporate (1 offspring)Person with significant control 2020-09-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Bramald, David Ralph
IndividualOfficer 2003-09-18 ~ 2007-11-27OF - Secretary → CIF 0 - 2
Bramald, Iain James
IndividualOfficer 2007-11-27 ~ 2009-08-25OF - Secretary → CIF 0 - 3
Caxton Directors Limited
IndividualOfficer 2003-03-11 ~ 2003-04-01OF - Director → CIF 0 - 4
Bramald, Lee David
Managing Director born in February 1968IndividualOfficer 2003-04-01 ~ 2023-01-18OF - Director → CIF 0Mr Lee David Bramald
Born in February 1968IndividualPerson with significant control 2017-03-11 ~ 2023-01-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Edwards, Stephen
Managing Director born in January 1966IndividualOfficer 2010-11-01 ~ 2022-05-10OF - Director → CIF 0 - 6
Huxford, Robert Peter
Operations Director born in March 1953IndividualOfficer 2006-09-27 ~ 2007-04-10OF - Director → CIF 0 - 7OVERVIEW SYSTEMS LIMITED - 2001-11-22Pendragon House, Caxton Place Pentwyn, CardiffDissolved Corporate (3 parents, 10 offsprings)Equity (Company account)2 GBP2018-05-31Officer2003-03-11 ~ 2003-09-18PE - Secretary → CIF 0
Company in focus
HALTON WALES (MEI) LTD
Previous names
B & A 0307 LIMITED - 2003-10-14
FLAMGARD ENGINEERING LIMITED - 2024-09-30
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Cost of Sales
-6,164,348 GBP2024-01-01 ~ 2024-12-31
-3,339,246 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,226,730 GBP2024-01-01 ~ 2024-12-31
-2,462,743 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,416,418 GBP2024-01-01 ~ 2024-12-31
999,932 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,046,889 GBP2024-01-01 ~ 2024-12-31
937,784 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,046,889 GBP2024-01-01 ~ 2024-12-31
937,784 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
174,021 GBP2024-12-31
282,474 GBP2023-12-31
Property, Plant & Equipment
861,851 GBP2024-12-31
845,116 GBP2023-12-31
Fixed Assets
1,035,872 GBP2024-12-31
1,127,590 GBP2023-12-31
Debtors
7,517,970 GBP2024-12-31
3,801,437 GBP2023-12-31
Cash at bank and in hand
476,975 GBP2024-12-31
318,135 GBP2023-12-31
Current Assets
9,271,792 GBP2024-12-31
4,757,923 GBP2023-12-31
Net Current Assets/Liabilities
1,815,489 GBP2024-12-31
729,114 GBP2023-12-31
Total Assets Less Current Liabilities
2,851,361 GBP2024-12-31
1,856,704 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-125,645 GBP2024-12-31
Net Assets/Liabilities
2,668,363 GBP2024-12-31
1,621,474 GBP2023-12-31
Equity
Called up share capital
44,445 GBP2024-12-31
44,445 GBP2023-12-31
44,445 GBP2022-12-31
Share premium
575,555 GBP2024-12-31
575,555 GBP2023-12-31
575,555 GBP2022-12-31
Retained earnings (accumulated losses)
2,048,363 GBP2024-12-31
1,001,474 GBP2023-12-31
63,690 GBP2022-12-31
Equity
2,668,363 GBP2024-12-31
1,621,474 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,046,889 GBP2024-01-01 ~ 2024-12-31
937,784 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
712024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Wages/Salaries
2,940,003 GBP2024-01-01 ~ 2024-12-31
2,475,390 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
224,963 GBP2024-01-01 ~ 2024-12-31
138,457 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,484,876 GBP2024-01-01 ~ 2024-12-31
2,861,146 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
147,991 GBP2024-01-01 ~ 2024-12-31
101,329 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,192 GBP2024-01-01 ~ 2024-12-31
46,161 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
499,796 GBP2024-12-31
904,175 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
325,775 GBP2024-12-31
621,701 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
108,453 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
174,021 GBP2024-12-31
282,474 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
805,579 GBP2024-12-31
805,579 GBP2023-12-31
Plant and equipment
1,018,698 GBP2024-12-31
1,137,690 GBP2023-12-31
Furniture and fittings
181,122 GBP2024-12-31
511,603 GBP2023-12-31
Computers
94,003 GBP2024-12-31
271,449 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,099,402 GBP2024-12-31
2,726,321 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-163,557 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-349,634 GBP2024-01-01 ~ 2024-12-31
Computers
-198,987 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-712,178 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
913,207 GBP2024-12-31
1,052,877 GBP2023-12-31
Furniture and fittings
87,775 GBP2024-12-31
414,305 GBP2023-12-31
Computers
60,032 GBP2024-12-31
253,293 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,237,551 GBP2024-12-31
1,881,205 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
15,807 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
23,887 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
23,104 GBP2024-01-01 ~ 2024-12-31
Computers
5,726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,524 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-163,557 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-349,634 GBP2024-01-01 ~ 2024-12-31
Computers
-198,987 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-712,178 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
629,042 GBP2024-12-31
Plant and equipment
105,491 GBP2024-12-31
84,813 GBP2023-12-31
Furniture and fittings
93,347 GBP2024-12-31
97,298 GBP2023-12-31
Computers
33,971 GBP2024-12-31
18,156 GBP2023-12-31
Land and buildings, Owned/Freehold
644,849 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,363,789 GBP2024-12-31
3,202,988 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
89,876 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
51,362 GBP2024-12-31
60,685 GBP2023-12-31
Prepayments/Accrued Income
Current
1,012,943 GBP2024-12-31
537,764 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,517,970 GBP2024-12-31
3,801,437 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
64,106 GBP2024-12-31
74,854 GBP2023-12-31
Trade Creditors/Trade Payables
Current
325,924 GBP2024-12-31
247,297 GBP2023-12-31
Amounts owed to group undertakings
Current
3,152,981 GBP2024-12-31
1,941,663 GBP2023-12-31
Corporation Tax Payable
Current
358,337 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
541,036 GBP2024-12-31
305,139 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,833 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,013,919 GBP2024-12-31
1,458,023 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
125,645 GBP2024-12-31
181,257 GBP2023-12-31
Creditors
Non-current
125,645 GBP2024-12-31
189,069 GBP2023-12-31
Bank Borrowings
189,751 GBP2024-12-31
256,111 GBP2023-12-31
Total Borrowings
Current
64,106 GBP2024-12-31
74,854 GBP2023-12-31
Non-current
125,645 GBP2024-12-31
181,257 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,445 shares2024-12-31
44,445 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,068 GBP2024-12-31
49,722 GBP2023-12-31
Between two and five year
1,379,238 GBP2024-12-31
81,839 GBP2023-12-31
More than five year
1,680,433 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,169,739 GBP2024-12-31
131,561 GBP2023-12-31
HALTON WALES (MEI) LTD
InfoB & A 0307 LIMITED - 2003-10-14FLAMGARD ENGINEERING LIMITED - 2003-10-14Registered number 04692858Unit 1 Parc Business Rhyd Y Blew, Bryn Serth Road, Ebbw Vale NP23 5WTPRIVATE LIMITED COMPANY incorporated on 2003-03-11 (22 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.